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Moneyto Limited

Moneyto Limited is an active company incorporated on 21 April 2004 with the registered office located in London, Greater London. Moneyto Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05108236
Private limited company
Age
21 years
Incorporated 21 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 25 April 2026
Due by 25 January 2027 (1 year 2 months remaining)
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Contact Update Details
Address
25 Cabot Square
Canary Wharf
London
E14 4QZ
United Kingdom
Address changed on 4 Feb 2022 (3 years ago)
Previous address was 3 West Ham Lane London E15 4PH United Kingdom
Telephone
2085197987
Email
Available in Endole App
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Galina Selicka
Director • Lithuanian • Lives in UK • Born in May 1981
Mr George Piskov
PSC • British • Lives in UK • Born in Oct 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Brands
MoneyTO
MoneyTO is a money transfer service that allows you to send money to over 80 countries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£169.06K
Decreased by £93.22K (-36%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£538K
Decreased by £151.09K (-22%)
Total Liabilities
-£495.93K
Decreased by £155.16K (-24%)
Net Assets
£42.07K
Increased by £4.07K (+11%)
Debt Ratio (%)
92%
Decreased by 2.3% (-2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Days Ago on 6 Nov 2025
Confirmation Submitted
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 21 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 18 Jan 2023
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Registered Address Changed
3 Years Ago on 4 Feb 2022
Full Accounts Submitted
4 Years Ago on 1 Sep 2021
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Get Credit Report
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 6 Nov 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 20 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 15 Jan 2025
Confirmation statement made on 13 June 2024 with no updates
Submitted on 21 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 23 Jan 2024
Confirmation statement made on 13 June 2023 with no updates
Submitted on 21 Jun 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 18 Jan 2023
Confirmation statement made on 13 June 2022 with updates
Submitted on 17 Jun 2022
Registered office address changed from 3 West Ham Lane London E15 4PH United Kingdom to 25 Cabot Square Canary Wharf London E14 4QZ on 4 February 2022
Submitted on 4 Feb 2022
Statement of capital following an allotment of shares on 30 November 2021
Submitted on 15 Dec 2021
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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